GRAP CREATIVE PRODUCTIONS SL
Hoja B493996· NIF B66877606
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 500,00 €
- Incorporation :
- 21/11/2016
- Director :
- Sanchez I Prats Joan
Legal information
Legal information for GRAP CREATIVE PRODUCTIONS SL
Activity
GRAP CREATIVE PRODUCTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 21 November 2016. The Spanish commercial register has published 13 filings for this company, from 21 November 2016 to 16 November 2022, across 6 distinct types of filing. Its registered share capital is 7 500,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
SERVICIO DE ORGANIZACION, GESTION, PRODUCCION Y PROMOCION DE EVENTOS, CONGRESOS, CONVENCIONES, FERIAS DE MUESTRAS Y SIMILARES, EN PALACIOS DE CONGRESOS, RECINTOS PROPIOS Y AJENOS, CNAE PRINCIPAL 9329, ETC.
Directors and representatives
Directors
Current
- Sanchez I Prats JoanSince 03/05/2022Administrador Único
Former
- Carrera Terres PolCeased on 16/03/2022Administrador Único
- Siles Carreras RicardCeased on 25/01/2019Administrador Único
Authorised representatives
Current
- Sanchez Angrill JoanSince 11/05/2022Apoderado Solidario
- Sanchez Prats JoanSince 13/07/2018Apoderado Solidario
Former
- Moreno Vivo GerardCeased on 12/01/2022Apoderado Solidario
- Puig Flamerich AlexandreCeased on 12/01/2022Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/11/2022· Registered 07/11/2022· I/A 9
- NombramientosPublished 20/05/2022· Registered 11/05/2022· I/A 8
- NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 7
- Cambio de domicilio socialPublished 10/05/2022· Registered 03/05/2022· I/A 7
- RevocacionesPublished 23/03/2022· Registered 16/03/2022· I/A 6
- RevocacionesPublished 19/01/2022· Registered 12/01/2022· I/A 5
- RevocacionesPublished 05/02/2019· Registered 25/01/2019· I/A 4
- NombramientosPublished 05/02/2019· Registered 25/01/2019· I/A 4
- NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 3
- Ampliación de capitalPublished 16/07/2018· Registered 06/07/2018· I/A 2
- Modificaciones estatutariasPublished 16/07/2018· Registered 06/07/2018· I/A 2
- ConstituciónPublished 21/11/2016· Registered 14/11/2016· I/A 1
- NombramientosPublished 21/11/2016· Registered 14/11/2016· I/A 1
Changes
- 16/11/2022Cambio de domicilio social
CL ALFONS XII NUM.18 LOCAL 2 (BARCELONA)
- 10/05/2022Cambio de domicilio social
CL ESTEVE TERRADAS, NUM.17, BAJOS 2 (BARCELONA)
- 16/07/2018Modificaciones estatutarias
Capital · events
- 16/07/2018Ampliación de capitalResulting capital: 7 500,00 € (+3 000,00 €)
- 21/11/2016ConstituciónInitial capital: 4 500,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 16/11/2022#7241934Cambio de domicilio social
GRAP CREATIVE PRODUCTIONS SL. Cambio de domicilio social. CL ALFONS XII NUM.18 LOCAL 2 (BARCELONA). Datos registrales. T 48069 , F 212, S 8, H B 493996, I/A 9 ( 7.11.22).
- 20/05/2022#6969893Nombramientos
GRAP CREATIVE PRODUCTIONS SL. Nombramientos. APODERAD.SOL: SANCHEZ ANGRILL JOAN. Datos registrales. T 48069 , F 211, S 8, H B 493996, I/A 8 (11.05.22).
- 10/05/2022#6952141NombramientosCambio de domicilio social
GRAP CREATIVE PRODUCTIONS SL. Nombramientos. ADM.UNICO: SANCHEZ I PRATS JOAN. Cambio de domicilio social. CL ESTEVE TERRADAS, NUM.17, BAJOS 2 (BARCELONA). Datos registrales. T 48069 , F 211, S 8, H B 493996, I/A 7 ( 3.05.22).
- 23/03/2022#6872519Revocaciones
GRAP CREATIVE PRODUCTIONS SL. Revocaciones. ADM.UNICO: CARRERA TERRES POL. Datos registrales. T 48069 , F 211, S 8, H B 493996, I/A 6 (16.03.22).
- 19/01/2022#6767099Revocaciones
GRAP CREATIVE PRODUCTIONS SL. Revocaciones. APODERAD.SOL: MORENO VIVO GERARD;PUIG FLAMERICH ALEXANDRE. Datos registrales. T 45622 , F 201, S 8, H B 493996, I/A 5 (12.01.22).
- 05/02/2019#5240439RevocacionesNombramientos
GRAP CREATIVE PRODUCTIONS SL. Revocaciones. ADM.UNICO: SILES CARRERAS RICARD. Nombramientos. ADM.UNICO: CARRERA TERRES POL. Datos registrales. T 45622 , F 201, S 8, H B 493996, I/A 4 (25.01.19).
- 23/07/2018#4977308Nombramientos
GRAP CREATIVE PRODUCTIONS SL. Nombramientos. APODERAD.SOL: CARRERA TERRES POL;MORENO VIVO GERARD;PUIG FLAMERICH ALEXANDRE;SANCHEZ PRATS JOAN. Datos registrales. T 45622 , F 199, S 8, H B 493996, I/A 3 (13.07.18).
- 16/07/2018#4966903Ampliación de capitalModificaciones estatutarias
GRAP CREATIVE PRODUCTIONS SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 7.500,00 Euros. Modificaciones estatutarias. ARTICULO 13.- MAYORIAS PARA LA ADOPCION DE ACUERDOS;ARTICULO 15.-JUNTA GENERAL. Datos registrales. T 45622… - 21/11/2016#4116479ConstituciónNombramientos
GRAP CREATIVE PRODUCTIONS SL. Constitución. Comienzo de operaciones: 26.10.16. Objeto social: SERVICIO DE ORGANIZACION, GESTION, PRODUCCION Y PROMOCION DE EVENTOS, CONGRESOS, CONVENCIONES, FERIAS DE MUESTRAS Y SIMILARES, EN PALACIOS DE CONGRESOS, REC…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2016
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.